Search Results: 327 职位空缺
HKD 25k - HKD 40k /月
...ng identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal compliance ... ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institut...
HKD 40k - HKD 80k /月
... analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred, as well as some experience dealing with Singapore entities.
客户...
HKD 28k - HKD 45k /月
...global finance industry with a diverse range of financial services and products.
The Role
We are looking for a detail-oriented KYC Consultant to join our team and support a KYC remediation project. A candidate with a strong grasp of overall KYC processes and abil...
HKD 35k - HKD 45k /月
...OL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ...king Onboarding Team **With at least 3-5 years corporate Banking KYC CDD experience is highly prefer.** From one year contract (with ...
Mandarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this...
...ion.
Follow up the confirmations duly signed by our customers on Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.
Investigate irregular items in inward remittance operations, such as insufficient remit...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services including physical and margin precious metal trading, securities, HK and global futures, forex, bonds & investment immigration etc. We are...
...ively.
Job responsibilities
~Review and comment fund administration / custody agreements, funds offering documents and clients’ KYC and CDD related documents
~Coordinate with fund managers and internal teams to finalize fund documents, fund administration /custo...
...
Job Responsibilities
Responsible for reception works including arranging and preparing the employee onboard access cards and office equipment;
Manage office budgets and expenses, including ordering supplies and equipment and tracking expenses;
Assist with s...
The Hong Kong Bankers Club is a unique place which brings together professionals from all corners of the city’s financial community. Our Club provides a quiet and comfortable oasis in the heart of the central business district, where leading figures from Hong Kong’s fi...
Responsibilities:Handle daily banking transactions and enquires
Ensure accurate and on-time payable
Prepare and review daily cash flow
Monitor client trust accounts and balance of accounts
Assist financial operation process enhancement, internal control, system upgr...
...els
~Eager to work in a fast-paced environment
~Able to work independently with fast responses
~Proficient in using Microsoft Office Suite
~Professional fluency in both oral and written English and Chinese
~Fresh graduate will also be considered
We offer:...
...uct client due diligence periodic review to comply with internal KYC and AML policies
• To assist in regulatory enquires and audits... ...ess experience will be considered for the position of Assistant Officer
• Understand FATCA, CRS and other relevant regulatory requirem...
... calibre candidates to join our Team.
Our flagship buildings in Lan Kwai Fong area house first-rate food & beverage, commercial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc.
Looking for a Senior Leasing Officer...
...els
~Eager to work in a fast-paced environment
~Able to work independently with fast responses
~Proficient in using Microsoft Office Suite
~Professional fluency in both oral and written English and Chinese
~Fresh graduate will also be considered
We offe...
Public Securities Limited was incorporated in 1991, and is one of the subsidiaries of Public Finance Limited. Our Mission is to provide full range of securities services in Hong Kong.
Responsibilities:
~Provide technical support on hardware and software
~Troubl...
HKD 25k - HKD 30k /月
...h knowledge of ASD Schedule of Rate is a must
Responsible, hardworking, punctual, work independently
Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Chinese Word Processing.
Good command of both written and spoken English and Chinese (Cantonese & ...
...ationship with tenants and key stakeholders and handle enquiries and requests in a professional manner;
To takeover and handover office units and to monitor fit-out and reinstatement works of tenants;
To prepare documents and reports.
Requirements:
Diploma/D...
...in ad hoc assignment when needed
Requirements
~Bachelor's Degree in Accounting, Finance or related discipline
~For Senior Officer position: at least 3 years relevant working experience
~Less experience will be considered as Officer
~For Officer position: F...
...uman Resources related statutory regulations
Good command of both written and spoken Chinese, English
Good PC knowledge in MS office include word, excel and Chinese Word Processing
Immediate available is preferred
We offer 5 days work. Interested parties ple...